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Browsing ICARE 2017 by Subject "Regulatory Bodies"

Browsing ICARE 2017 by Subject "Regulatory Bodies"

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  • Sivaguru, M. (3rd International Conference for Accounting Researchers and Educators - 2017, 2017)
    This study investigates the effectiveness of the procedures have been taken by domestic financial institutions to combat money laundering and terrorist financing. It examines the domestic legislation acts against money ...

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